Sandal Nidhi Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Sultanpur, Uttar Pradesh (India) | Active
Sandal Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.10 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Sandal Nidhi
Sandal Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 12 January 2015 and has a history of Ten years and two months. Its registered office is in Sultanpur, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Srivastav, Rajeev Srivastav, and Girish Srivastav serve as directors at the Company.
Company Details
- Location
Sultanpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923UP2015PLC068155
- Company No.
068155
- Company Classification
Nidhi Limited Company
- Incorporation Date
12 Jan 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Sandal Nidhi Limited
Explore comprehensive data for Sandal Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandal Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girish Srivastav  | Director | 12-Jan-2015 | Current |
| Sanjeev Srivastav | Director | 12-Jan-2015 | Current |
| Rajeev Srivastav | Director | 12-Jan-2015 | Current |
Financial Performance of Sandal Nidhi.
Sandal Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sandal Nidhi?
In 2017, Sandal Nidhi had a promoter holding of 95.47% and a public holding of 4.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sandco Constructions Limited
Sanjeev Srivastav, Rajeev Srivastav and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sandal Nidhi?
Unlock and access historical data on people associated with Sandal Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sandal Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandal Nidhi's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sandal Nidhi
Recent activity within the organization
- Annual General Meeting
Sandal Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sandal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Sanjeev Kumar Srivastav was appointed as a Director was appointed as a Director on 12 Jan 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Rajeev Kumar Srivastav was appointed as a Director was appointed as a Director on 12 Jan 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Girish Chandra Srivastav was appointed as a Director was appointed as a Director on 12 Jan 2015 & has been associated with this company since 10 years 2 months .
- Company Incorporation
Sandal Nidhi Limited was registered on 12 Jan 2015 with Roc Kanpur & aged 10 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sandal Nidhi Limited?
Sandal Nidhi Limited was incorporated on 12 Jan 2015.
What is authorized share capital and paid-up capital of Sandal Nidhi Limited?
The authorized share capital of Sandal Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.10 M.
Who are the current board members & directors of Sandal Nidhi Limited?
Currently 3 directors are associated with Sandal Nidhi Limited.
- Sanjeev Kumar Srivastav
- Rajeev Kumar Srivastav
- Girish Chandra Srivastav
What is the registered address of Sandal Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandal Nidhi Limited is 486 Lucknow Naka Ward- Mejorganj, India, Sultanpur, Uttar Pradesh, 228001.
What is the corporate identification number (CIN) and company number of Sandal Nidhi Limited?
The corporate identification number (CIN) of Sandal Nidhi Limited is U65923UP2015PLC068155 and the company number is 068155 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sandal Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sandal Nidhi Limited was filed with the ROC on 31 Mar 2024.
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